UK companies/Edinburgh/Page 67
Companies in Edinburgh and their shareholdersPage 67 of 393
7,843 companies registered in Edinburgh have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Edinburgh. Between them they record 98 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
7,843
HEAN DEVELOPMENT GROUP LIMITED
sophymarine-openregistry-gb-SC581912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
74100 — specialised design activities - Registered office
- 6 Logie Mill, Edinburgh, EH7 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY KRISTEN ROBERTSON HEANsophymarine-openregistry-h-emily-kristen-robertson-hean-274f7d | ORDINARY B | 50 | |
| OLIVER WILLIAM ROBERTSON HEANsophymarine-openregistry-h-oliver-william-robertson-hean-a8532b | ORDINARY B | 50 | |
| SUSAN ELIZABETH HEANsophymarine-openregistry-h-susan-elizabeth-hean-b6be9a | ORDINARY | 50 | |
| WILLIAM GEORGE HEANsophymarine-openregistry-h-william-george-hean-815995 | ORDINARY | 50 | |
BANGLEY QUARRY BIOGAS LTD
sophymarine-openregistry-gb-SC592655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- SMALL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Tlt Llp, 5th Floor New Clarendon, Edinburgh, EH2 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESTEC INVESTMENTS (UK) LTDsophymarine-openregistry-gb-00205468 | A ORDINARY | 150 | 100.00% |
| GREEN FORTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-SC422166 | B ORDINARY | 100 | 100.00% |
| RACHEL JANE MCELHINNEYsophymarine-openregistry-h-rachel-jane-mcelhinney-f87ef0 | B ORDINARY | 0 | 0.00% |
| SWEN 1FT UK LTDsophymarine-openregistry-h-swen-1ft-uk-ltd-bdfe5a | A ORDINARY | 0 | 0.00% |
BOXROOM INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC593595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3a Jordan Lane, Edinburgh, Midlothian, EH10 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENNARO CORTELLESSAsophymarine-openregistry-h-gennaro-cortellessa-6e7063 | B ORDINARY | 30 | 100.00% |
| GINA LINDA CORTELLESSAsophymarine-openregistry-h-gina-linda-cortellessa-512c10 | B ORDINARY | 30 | 100.00% |
| JENNIFER BICE CORTELLESSAsophymarine-openregistry-h-jennifer-bice-cortellessa-8f1e34 | B ORDINARY | 30 | 100.00% |
| JULIE DI CIACCAsophymarine-openregistry-h-julie-di-ciacca-21303d | B ORDINARY | 30 | 100.00% |
| GINA LINDA CORTELLESSAsophymarine-openregistry-h-gina-linda-cortellessa-512c10 | A ORDINARY | 19 | 27.14% |
| GENNARO CORTELLESSAsophymarine-openregistry-h-gennaro-cortellessa-6e7063 | A ORDINARY | 17 | 24.29% |
| JENNIFER BICE CORTELLESSAsophymarine-openregistry-h-jennifer-bice-cortellessa-8f1e34 | A ORDINARY | 17 | 24.29% |
| JULIE DI CIACCAsophymarine-openregistry-h-julie-di-ciacca-21303d | A ORDINARY | 17 | 24.29% |
BRAW VFX LTD
sophymarine-openregistry-gb-SC606413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 85/4 Great King Street, Edinburgh, EH3 6RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANTE HARBRIDGE ROBINSON 85/4 GREAT KING STREETsophymarine-openregistry-h-dante-harbridge-robinson-85-4-great-king-a8e4ed | A ORDINARY | 1 | 100.00% |
| EDINBURGH SCOTLAND EH3 6RNsophymarine-openregistry-h-edinburgh-scotland-eh3-6rn-425585 | A ORDINARY | 1 | 100.00% |
| KINGDOM EH6 8RGsophymarine-openregistry-h-kingdom-eh6-8rg-0c8fe1 | ORDINARY | 1 | 100.00% |
| MAEVE EYDMANN 46 2F3 DALMENY STREET EDINBURGH UNITEDsophymarine-openregistry-h-maeve-eydmann-46-2f3-dalmeny-street-edin-b9c75c | ORDINARY | 1 | 100.00% |
H S LAD LTD.
sophymarine-openregistry-gb-SC607561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 55 Cockburn Street, Edinburgh, EH1 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET SINGH LADsophymarine-openregistry-h-harpreet-singh-lad-518bc8 | ORDINARY | 50 | |
| KARAMPREET SINGH LADsophymarine-openregistry-h-karampreet-singh-lad-2bf4bd | A ORDINARY | 50 | |
| KIRANPREET SINGHsophymarine-openregistry-h-kiranpreet-singh-c7b1c5 | A ORDINARY | 50 | |
| NELAM SINGHsophymarine-openregistry-h-nelam-singh-2f5f8d | ORDINARY | 50 | |
MKS JOINERY LTD
sophymarine-openregistry-gb-SC610813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 11/33 Harewood Road, Edinburgh, EH16 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF STEPIENsophymarine-openregistry-h-krzysztof-stepien-cf9cb7 | ORDINARY | 1 | 50.00% |
| MAJA BACELAsophymarine-openregistry-h-maja-bacela-fc6eee | PREFERENCE | 1 | 50.00% |
| MATEUSZ STEPIENsophymarine-openregistry-h-mateusz-stepien-7b927f | ORDINARY | 1 | 50.00% |
| WIOLETA STEPIENsophymarine-openregistry-h-wioleta-stepien-8ef3a4 | PREFERENCE | 1 | 50.00% |
WOOTON PHARMACY LIMITED
sophymarine-openregistry-gb-SC615846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Wooton Pharmacy, Edinburgh, EH15 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WOOTONsophymarine-openregistry-h-robert-wooton-5703d4 | ORDINARY | 635 | |
| ROBERT WOOTONsophymarine-openregistry-h-robert-wooton-5703d4 | A ORDINARY | 140 | |
| FIONA EDGELYsophymarine-openregistry-h-fiona-edgely-744405 | A ORDINARY | 115 | |
| LYNSEY SMITHsophymarine-openregistry-gb-14320401 | A ORDINARY | 110 | |
| PETER EDGELYsophymarine-openregistry-h-peter-edgely-c704e8 | A ORDINARY | 0 | |
8 DARNAWAY STREET LIMITED
sophymarine-openregistry-gb-SC627571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Darnaway Street, Edinburgh, EH3 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS JOHN WILSONsophymarine-openregistry-h-angus-john-wilson-a3ffac | B ORDINARY | 170 | 33.33% |
| DAVID SHANKS LYLE CHRYSTIEsophymarine-openregistry-h-david-shanks-lyle-chrystie-2accef | B ORDINARY | 170 | 33.33% |
| JAMES ROBERT GRIMLEYsophymarine-openregistry-h-james-robert-grimley-5a20dd | B ORDINARY | 170 | 33.33% |
| ANGUS JOHN WILSONsophymarine-openregistry-h-angus-john-wilson-a3ffac | A ORDINARY | 2 | 33.33% |
| DAVID SHANKS LYLE CHRYSTIEsophymarine-openregistry-h-david-shanks-lyle-chrystie-2accef | A ORDINARY | 2 | 33.33% |
| JAMES ROBERT GRIMLEYsophymarine-openregistry-h-james-robert-grimley-5a20dd | A ORDINARY | 2 | 33.33% |
| CAROL MACBAINsophymarine-openregistry-h-carol-macbain-80de53 | B ORDINARY | 0 | 0.00% |
| CAROL MACBAINsophymarine-openregistry-h-carol-macbain-80de53 | A ORDINARY | 0 | 0.00% |
ZAHRAMD LIMITED
sophymarine-openregistry-gb-SC649460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 8 Corbiehill Road, Edinburgh, EH4 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ZAHRAsophymarine-openregistry-h-mark-zahra-9e356e | ORDINARY A | 45 | 50.00% |
| SHARON ZAHRAsophymarine-openregistry-h-sharon-zahra-f7fb6c | ORDINARY A | 45 | 50.00% |
| MATTHEW ZAHRAsophymarine-openregistry-h-matthew-zahra-cd420e | ORDINARY B | 5 | 50.00% |
| ZAHRA NICHOLASsophymarine-openregistry-h-zahra-nicholas-3aa3b5 | ORDINARY B | 5 | 50.00% |
EMILY JAMES BESPOKE CABINETRY LTD
sophymarine-openregistry-gb-SC659533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 23 Dreghorn Loan, Edinburgh, EH13 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE JAMES HOLDINGS LTDsophymarine-openregistry-gb-SC760411 | A ORDINARY | 50,000 | 100.00% |
| ALASTAIR DEMPSTERsophymarine-openregistry-h-alastair-dempster-31f5fe | B ORDINARY | 25,000 | 50.00% |
| KATHRYN DEMPSTERsophymarine-openregistry-h-kathryn-dempster-b527c9 | B ORDINARY | 25,000 | 50.00% |
| ROSS DEMPSTERsophymarine-openregistry-h-ross-dempster-52b95d | A ORDINARY | 0 | 0.00% |
A-DEUS LTD
sophymarine-openregistry-gb-SC660896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 27510 — Manufacture of electric domestic appliances
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN OHIOZOJE UDUEHIsophymarine-openregistry-h-damien-ohiozoje-uduehi-fb2865 | PREFERENCE | 567,520 | |
| DAMIEN OHIOZOJE UDUEHIsophymarine-openregistry-h-damien-ohiozoje-uduehi-fb2865 | ORDINARY | 283,775 | |
| DIANE ELIZABETH UDUEHIsophymarine-openregistry-h-diane-elizabeth-uduehi-28703c | PREFERENCE | 72,600 | |
| ROBBIE GEORGE NEILL MOIRsophymarine-openregistry-h-robbie-george-neill-moir-3c13f3 | PREFERENCE | 53,000 | |
| SIMBABI OGBEHAsophymarine-openregistry-h-simbabi-ogbeha-4be556 | PREFERENCE | 36,480 | |
| DIANE ELIZABETH UDUEHIsophymarine-openregistry-h-diane-elizabeth-uduehi-28703c | ORDINARY | 36,000 | |
| ROBBIE GEORGE NEILL MOIRsophymarine-openregistry-h-robbie-george-neill-moir-3c13f3 | ORDINARY | 26,500 | |
| SIMBABI OGBEHAsophymarine-openregistry-h-simbabi-ogbeha-4be556 | ORDINARY | 18,225 | |
FLATCIRCLE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC665309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 77/2 Hanover Street, Edinburgh, EH2 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLO DI CIACCAsophymarine-openregistry-h-carlo-di-ciacca-885c8d | ORDINARY | 79 | |
| DI CIACCA LORENZOsophymarine-openregistry-h-di-ciacca-lorenzo-9c6810 | ORDINARY | 19 | |
| DI CIACCA ANGELAsophymarine-openregistry-h-di-ciacca-angela-960550 | ORDINARY | 13 | |
| DI CIACCA GERRYsophymarine-openregistry-h-di-ciacca-gerry-a24d3a | ORDINARY | 13 | |
| DI CIACCA ANGELAsophymarine-openregistry-h-di-ciacca-angela-960550 | FIXED A PREFERENCE | 1 | |
| DI CIACCA GERRYsophymarine-openregistry-h-di-ciacca-gerry-a24d3a | FIXED A PREFERENCE | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLATCIRCLE LIMITEDsophymarine-openregistry-gb-SC309739 | Holds shares in | ORDINARY · 98.00% |
ARDENT SAILING LTD
sophymarine-openregistry-gb-SC679882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BAINBRIDGEsophymarine-openregistry-h-charlotte-bainbridge-e99d71 | ORDINARY | 40 | 42.11% |
| EDWARD HEWETTsophymarine-openregistry-h-edward-hewett-431c30 | ORDINARY | 40 | 42.11% |
| AUREUS VENTURES LTDsophymarine-openregistry-gb-12878424 | ORDINARY | 15 | 15.79% |
| CHARLIE TRIGGSsophymarine-openregistry-h-charlie-triggs-2f86d1 | B ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EVOLVE DIGITAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-16448617 | Holds shares in | ORDINARY · 5.00% |
MSM TRUSTEES LIMITED
sophymarine-openregistry-gb-SC696920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Level 5, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORTON FRASER MACROBERTS LLPsophymarine-openregistry-gb-SO300472 | A | 10 | |
| MACROBERTS CORPORATE SERVICES LIMITEDsophymarine-openregistry-gb-SC177032 | B | 3 | |
| MORTON FRASER MACROBERTS LLPsophymarine-openregistry-gb-SO300472 | B | 3 | |
| PHILIPPA MARY ORDISH SNELLsophymarine-openregistry-h-philippa-mary-ordish-snell-1a4b01 | B | 1 | |
| MACROBERTS LLPsophymarine-openregistry-gb-SO301699 | A | 0 | |
| MACROBERTS LLPsophymarine-openregistry-gb-SO301699 | B | 0 | |
SHERPA INVESTMENTS LTD
sophymarine-openregistry-gb-SC724913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
55900 — Other accommodation - Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER ALLENsophymarine-openregistry-h-andrew-peter-allen-833d4f | ORDINARY | 50 | 50.00% |
| MICHAEL MERRITTsophymarine-openregistry-h-michael-merritt-2a895d | ORDINARY | 50 | 50.00% |
| ALISTAIR DOBBYNsophymarine-openregistry-h-alistair-dobbyn-c1a9b9 | A ORDINARY | 3 | 50.00% |
| CHLOE DOBBYNsophymarine-openregistry-h-chloe-dobbyn-b0d331 | A ORDINARY | 3 | 50.00% |
EDEN PROPERTY ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-SC729671
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Logie Mill, Edinburgh, Midlothian, EH7 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COULTERsophymarine-openregistry-h-paul-coulter-ef1d66 | A ORDINARY | 50 | |
| CHARLES WHITEsophymarine-openregistry-gb-SC212674 | B ORDINARY | 17 | |
| STEPHEN KAYsophymarine-openregistry-gb-04594693 | B ORDINARY | 17 | |
| CHRISTOPHER CUTHBERTsophymarine-openregistry-h-christopher-cuthbert-de4858 | B ORDINARY | 16 | |
AKAFM LTD
sophymarine-openregistry-gb-SC731796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
81100 — Combined facilities support activities - Registered office
- 2f2 6 Bonnington Road, Edinburgh, Midlothian, EH6 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID HINAsophymarine-openregistry-h-khalid-hina-146adf | A ORDINARY | 14 | |
| ASHRAF TASAWARsophymarine-openregistry-h-ashraf-tasawar-415f23 | A ORDINARY | 12 | |
| ASHRAF TASAWARsophymarine-openregistry-h-ashraf-tasawar-415f23 | ORDINARY | 1 | |
| AMIR MUHAMMADsophymarine-openregistry-h-amir-muhammad-969f3d | A ORDINARY | 0 | |
| MUHAMMAD AAMIRsophymarine-openregistry-h-muhammad-aamir-bba738 | ORDINARY | 0 | |
CALTON PLANNING AND DEVELOPMENT LTD
sophymarine-openregistry-gb-SC734774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 17-19 East London Street, Edinburgh, EH7 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARWICKsophymarine-openregistry-h-david-marwick-f3116a | A ORDINARY | 45 | |
| RICHARD SLIPPERsophymarine-openregistry-h-richard-slipper-cef019 | A ORDINARY | 45 | |
| NJL CONSULTING (MANCHESTER) LIMITEDsophymarine-openregistry-gb-08874172 | B ORDINARY | 10 | |
| CAROLINE NUTSFORDsophymarine-openregistry-h-caroline-nutsford-e1bdee | A ORDINARY | 0 | |
UNIQUE ASSEMBLY LIMITED
sophymarine-openregistry-gb-SC740061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90040 — Operation of arts facilities
- Registered office
- 2 Roxburgh Place, Edinburgh, EH8 9SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALL IN HAND EVENTS LTDsophymarine-openregistry-gb-SC533298 | ORDINARY B | 1 | |
| ASSEMBLY WINGS LTDsophymarine-openregistry-gb-SC660563 | ORDINARY A | 1 | |
| ASSEMBLY FESTIVAL LIMITEDsophymarine-openregistry-gb-SC464585 | ORDINARY A | 0 | |
| UNIQUE EVENTS LIMITEDsophymarine-openregistry-gb-SC132639 | ORDINARY B | 0 | |
IONEV LTD
sophymarine-openregistry-gb-SC740283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT ALLAN MACLENNANsophymarine-openregistry-h-grant-allan-maclennan-b17adb | ORDINARY | 53,000 | 53.00% |
| JAMIE SUNDERLANDsophymarine-openregistry-h-jamie-sunderland-6fac9f | ORDINARY | 47,000 | 47.00% |
| FINANCE LPsophymarine-openregistry-h-finance-lp-d48650 | SERIES SEED | 17,284 | 100.00% |
| SCOTTISH GROWTH SCHEME – TECHSTART VENTURES EQUITYsophymarine-openregistry-h-scottish-growth-scheme-techstart-venture-8ba6ba | SERIES SEED | 17,284 | 100.00% |